| Name: | 50 SUTTON PLACE SOUTH OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1979 (46 years ago) (Companies founded in March 1979) |
| Entity Number: | 547098 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 175000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES, INC. | Agent | 260 MADISON AVENUE,, 12TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BELINDA MARKEL | Chief Executive Officer | 50 SUTTON PL SOUTH, APT 16H, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | 50 SUTTON PL SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-06-22 | Address | 50 SUTTON PL SOUTH, APT 16H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-12-31 | 2023-06-22 | Shares | Share type: PAR VALUE, Number of shares: 175000, Par value: 1 |
| 2021-04-06 | 2023-06-22 | Address | 260 MADISON AVENUE,, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-04-06 | 2023-06-22 | Address | 260 MADISON AVENUE,, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-03-27 | 2021-04-06 | Address | 260 MADISON AVE 12TH FLR, C/O AKAM ASSOCIATES, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-12 | 2017-03-27 | Address | 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-05-04 | 2017-03-27 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2009-05-04 | 2015-05-12 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2005-11-07 | 2009-05-04 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622003568 | 2023-06-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210708000762 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 210406000114 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 190412060178 | 2019-04-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 20180717012 | 2018-07-17 | ASSUMED NAME CORP INITIAL FILING | 2018-07-17 |
| 170327006047 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150512002005 | 2015-05-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002002 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002170 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090504002678 | 2009-05-04 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
